LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MAY ALLEN / 30/08/2022
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MAY ALLEN / 30/08/2022
2023-06-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY JUSTIN CALVERT / 30/08/2022
2023-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA MAY CALVERT / 08/06/2023
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2023-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JUSTIN CALVERT
2023-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MAY CALVERT
2023-04-05 update statutory_documents CESSATION OF BRIAN HENRY CALVERT AS A PSC
2022-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA MAY CALVERT / 08/09/2022
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CALVERT
2022-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE CALVERT
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-20 update statutory_documents DIRECTOR APPOINTED MR HENRY JUSTIN CALVERT
2022-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CALVERT
2022-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-07 delete address HERIOT HUGHES, 42 CROSBY ROAD NORTH WATERLOO LIVERPOOL ENGLAND L22 4QQ
2019-09-07 insert address 42 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE UNITED KINGDOM L22 4QQ
2019-09-07 update registered_address
2019-08-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 08/08/2019
2019-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 08/08/2019
2019-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 08/08/2019
2019-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 07/08/2019
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-08-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 07/08/2019
2019-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 02/08/2019
2019-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 07/08/2019
2019-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2019
2019-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM CROW PARK HAWES LANE NATLAND KENDAL CUMBRIA LA9 7QG ENGLAND
2019-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM HERIOT HUGHES, 42 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QQ ENGLAND
2019-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 02/08/2019
2019-05-07 delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN
2019-05-07 insert address HERIOT HUGHES, 42 CROSBY ROAD NORTH WATERLOO LIVERPOOL ENGLAND L22 4QQ
2019-05-07 update registered_address
2019-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-09-04 update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA MAY CALVERT
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CALVERT
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-10-03 update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA CALVERT
2017-10-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017
2017-09-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CALVERT
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-10-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-09-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-11 update statutory_documents 07/08/15 FULL LIST
2014-10-07 delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN
2014-10-07 insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-10-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-29 update statutory_documents 07/08/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-11-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM
2013-10-03 update statutory_documents 07/08/13 FULL LIST
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-06-21 delete address SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ
2013-06-21 insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN
2013-06-21 update registered_address
2012-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM
2012-09-12 update statutory_documents 07/08/12 FULL LIST
2012-08-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2011-09-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-18 update statutory_documents 07/08/11 FULL LIST
2011-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2011
2010-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ
2010-09-17 update statutory_documents 07/08/10 FULL LIST
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/07/2010
2010-09-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2010
2010-07-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ
2009-09-10 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-19 update statutory_documents S80A AUTH TO ALLOT SEC 14/08/2008
2008-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O WESTMORE BRENNAND SUITE 606 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23 update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-08 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-21 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 28 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3XZ
2002-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-04 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/99 FROM: STATE HOUSE, 22 DALE STREET, LIVERPOOL. L2 4UR
1999-08-23 update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-09-16 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-25 update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1996-08-27 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-19 update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-09-14 update statutory_documents NEW SECRETARY APPOINTED
1995-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-29 update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-30 update statutory_documents DIRECTOR RESIGNED
1994-06-30 update statutory_documents DIRECTOR RESIGNED
1993-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-07 update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-17 update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
1992-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-03 update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
1991-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-15 update statutory_documents RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS
1990-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-18 update statutory_documents NEW SECRETARY APPOINTED
1989-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-12 update statutory_documents RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS
1989-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/89 FROM: MELBOURNE BUILDINGS 19/21 NORTH JOHN ST LIVERPOOL 2
1989-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-02-22 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents FIRST GAZETTE
1987-09-02 update statutory_documents DISSOLUTION DISCONTINUED
1982-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION
1878-01-26 update statutory_documents CERTIFICATE OF INCORPORATION